Aee Renewables Uk 3 Limited

07238703

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, LONDON, EC4A 3TW

Incorporated 29/04/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

35110

Production of electricity

Officers

Mr Benjamin James Ernest Guest

director · Since 05/07/2011

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Persons with Significant Control

Lunar 1 Limited

75–100% shares

75–100% votes

C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW

Reg: 08653429 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Lunar 2 Limited

Ceased 01/05/2020

Gresham House Renewable Energy Vct1 Plc

Ceased 01/05/2020

Gresham House Renewable Energy Vct2 Plc

Ceased 01/05/2020

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS BORROWERS SECURITY TRUSTEE

Created 18/12/2013Registered 24/12/2013

charge

satisfied

HAZEL RENEWABLE ENERGY VCT1 PLC

Created 21/03/2012Registered 31/03/2012Satisfied 27/02/2026

charge

satisfied

HAZEL RENEWABLE ENERGY VCT2 PLC

Created 21/03/2012Registered 31/03/2012Satisfied 27/02/2026